KOS KONSTRUKT
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DRUCHUK Kostiantyn
Current
Director (not named in the articles) · appointed in the act of 20-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-10-2026Owners and capital
Shareholders
At incorporation
act of 20-10-2026 ↗
- DRUCHUK Kostiantyn 100 shares (100%) · €2,000
Capital transactions
Capital over time
- 20-10-2026 Incorporation · €2,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “11, elke bestuurder vertegenwoordigt vennootschap jegens derden en in rechte als eiser of verweerder”“12, geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten”“Bestuursorgaan bepaalt of alleen of gezamenlijk optreden, 13”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, gelijk recht in de winstverdeling en in het vereffeningsaldo”
- Share registerThe share register shows who holds which registered shares.
- “Op naam, De aandeelhouders mogen kennisnemen van dit register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “9, indien vennootschap maar één aandeelhouder telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 20-10-2026 (in Dutch)